SFU

SFU Witness Fingers Trafigura Oil Firms, Nigerian Associates in Money Laundering

Azeez Folorunso/ A Special Offences Court, sitting in Ikeja, Lagos, has been told that Trafigura Beheer BV, Trafigura PTE Limited…

6 years ago

Court Remands 2 Fake Gold Dealers over N15m, $5000 Fraud

Ladipo Sanusi/ A Federal High Court, in Lagos, has ordered the remand of two fake gold dealers, Mrs. Hassiya Abubakar…

7 years ago

Man Milked FAN Milk, LG of N17m – Police

Ladipo Sanusi/ Detectives at the Special Fraud Unit (SFU) in Lagos have arraigned a man, who allegedly defrauded Fan Milk…

7 years ago